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FCA

UK Finance publishes plan for growth

UK Finance has published its plan for growth, which was submitted to the Government in early March. The plan brings together views from across our membership and sets out reforms needed to help the financial services sector make an even...

#FCA#Financial Ombudsman Service#Payment Systems Regulator

FCA review finds gaps remain in brokers’ money laundering...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money…

#anti money laundering#FCA


Will the recent UK rules on commission disclosure in...

A recent UK Court of Appeal ruling on commission disclosure in the motor finance trade may have a significant impact…

#commission#commission disclosure#Court of Appeal


UK Finance releases its response to the FCA’s Consultation...

UK Finance has responded to the Financial Conduct Authority (FCA)’s Consultation Paper on changes to its Enforcement Guide and the…

#FCA#Financial Conduct Authority


FCA launches probe into small business lending practices amid...

In response to mounting concerns over lending practices in the small business sector, the UK Financial Conduct Authority (FCA) has…

#FCA#FSB#SME lending


ABC Finance Ltd partners with Uswitch

In order to provide invoice finance via its online comparison platform, UK-based ABC Finance has partnered with Uswitch. The collaboration…

#FCA#Financial Conduct Authority#insurance


FCA fines GT Bank (UK) £7.6m for failures in...

The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its…

#FCA#Financial Conduct Authority


FCA to introduce voluntary ESG practice code

Providers of environment, social and governance (ESG) ratings on companies will be asked to apply a voluntary best practice code…

#ESG#FCA


FCA to strengthen protection of access to banking services

Banks and building societies will need to assess the impact of changes to their services... (more…)

#banking services#FCA#Financial Conduct Authority


Accountants could drive the green agenda in the SME...

COP26 may have focused on big business, but 90% are small and medium sized enterprises (SMEs), which is why ACCA…

#ANZ#FCA#international


FCA opens formal investigation over Greensill collapse

The Financial Conduct Authority (FCA) has opened an investigation into the collapse of ... (more…)

#FCA#Greensill


Independent Business Finance secures FCA authorisation

Independent Business Finance, a commercial finance broker, has become authorised and regulated by the... (more…)

#business finance#commercial finance#FCA

Bank of England stresses reverse factoring amid Coronavirus

The incoming Bank of England (BoE) Governor Andrew Bailey said that small and medium-sized... (more…)

#bank#Bank of England#FCA

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